General information
Smith & Davies NZ Limited
Type: NZ Limited Company (Ltd)9429031031523
New Zealand Business Number
3458272
Company Number
Registered
Company Status
I461030 - Log Haulage Service - Road
Industry classification codes with description
Smith & Davies Nz Limited (issued an NZ business identifier of 9429031031523) was launched on 05 Jul 2011. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. "Log haulage service - road" (ANZSIC I461030) is the classification the Australian Bureau of Statistics issued to Smith & Davies Nz Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 05 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Dairy Flat, Auckland, 0792
Address used since 01 Aug 2023
Auckland, 1140
Address used since 01 Aug 2016
Auckland, 1010
Address used since 01 Aug 2017 |
Director | 05 Jul 2011 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 11 Aug 2023 |
|
Robert Grove
Rd 2, Albany, 0792
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 13 Mar 2015 |
|
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 13 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Entity (NZ Limited Company) |
76 Forge Road Silverdale 0944 |
05 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
| Address |
Unit 4 76 Forge Road Silverdale 0944 |
Location
Companies nearby
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Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
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